DOSSIERS / EGDELF INVESTMENTS LIMITED
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Company dossier

EGDELF INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-04
KYBE ID: HE422347 · HE422347 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
EGDELF INVESTMENTS LIMITED
DRCIP data.gov.cy
HE422347
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-04
DRCIP data.gov.cy
Ανδρέα Πατσαλίδη, 5,, CAPRICORNIA BUILDING, Floor 3, Flat 303,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

007 RESIDENTIAL LIMITEDactive12U LIMITEDunknown89MEDIA LIMITEDdissolvedAFRICARARE LIMITEDstrike_offAI RESEARCH LIMITEDactiveAMETHYST AFRICA HOLDINGS CY LIMITEDactiveATHOL CYPRUS LIMITEDactiveATS NETWORK MANAGEMENT AFRICA (CY) LIMITEDstrike_offBATELEUR HOLDINGS LIMITEDstrike_offBERRY INVESTMENTS CY LIMITEDdissolvedBGROUP DIGITAL LIMITEDstrike_offBIO GLOBAL LIMITEDstrike_offBSWEET LIMITEDdissolvedBUSHWISE CYPRUS LIMITEDactiveCABIL LIMITEDdissolvedCHOREOTRAVEL HOLDINGS LIMITEDdissolvedCIMAVIOLA INVESTMENTS LIMITEDactiveCLARITY AFRICA LIMITEDactiveCOLUMELA HOLDINGS LIMITEDstrike_offCOREINETO LIMITEDstrike_off

+139 more

Connections

9 links
Shared operator — likely the same administrator
BERRY INVESTMENTS CY LIMITEDShared officer / director · 4 share thisEGDELF INVESTMENT HOLDINGS LIMITEDShared officer / director · 4 share thisBRIGHTBRIDGE REAL ESTATE LIMITEDShared officer / director · 4 share thisPETESAKE DESIGNSShared registered address · 4 share thisEGDELF EUROPEAN HOLDINGS LIMITEDShared officer / director · 4 share thisATHOL CYPRUS LIMITEDShared officer / director · 4 share thisMR Spedition & Anlagenbau GmbHShared officer / director · 4 share thisFLEDGE SOLUTE (CY) LIMITEDShared registered address · 4 share thisRETAIL CAPITAL EUROPE (CY) LIMITEDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ANSU KRETZMANNdirector—Cyprus registry
KONRAD FLEISCHHAUERdirector—Cyprus registry
ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΤΖΙΩΝ ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLERRA INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100